Paddock St Holdings Ltd
Construction of domestic buildings · Cambridge
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPsh Acquisitions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-29 · No cessation recorded
Source record 112463069Show 3 ceased records
MJ
Mrs Margaret Ann JohnsonIndividual
Significant influence or control
Notified 2018-03-08 · Ceased 2024-05-29
Source record 111856456MB
Mr Martin Stephen BrebnerIndividual
Significant influence or control
Notified 2016-07-13 · Ceased 2018-03-08
Source record 105611722MJ
Mr Marcus Walter JohnsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-13 · Ceased 2024-05-29
Source record 111839923People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
CD
Craig DyerResigned director
Resigned 2022-07-20 · 2 yrs · Accountant
BB
Beverley BrebnerResigned director
Resigned 2007-11-19 · 7 yrs · Interior Designer
SC
Suzanne CarterResigned director
Resigned 2007-11-19 · 7 yrs · Financial Manager
MJ
Marcus JohnsonResigned director
Resigned 1999-07-01 · 24 yrs · Company Director
MG
Michael GloverResigned director
Resigned 1999-07-01 · 15 yrs · Retired
MB
Resigned 1995-07-13 · 22 yrs · Company Secretary
CC
Christopher CarterResigned director
Resigned 1993-08-09 · 24 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-07-13
CorpInstant Companies LimitedResigned director
Resigned 1993-07-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active